Can I identify unlikely transactions, such as those occurring on a weekend?


Yes, the ‘key transactions’ area of the analysis shows the user transactions falling on a weekend (Friday or Saturday, as defined in the ‘Key transactions’ area of the analysis options). Transactions occurring on an impossible date (such as 31 September) are also listed in the ‘key transactions’ tab. Suspicious transactions may occur for a variety of reasons, but they will be hard to spot in Excel across tens or hundreds of lines. StatementReader provides an instant one-click solution for you to focus your time and energy on investigating the areas that are most likely to yield interesting results.


identify unlikely weekend transactions

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